The Anti-Money Laundering Division of Taiwan’s Ministry of Justice Investigation Bureau (AMLD, Taiwan) provided professional financial intelligence support to the Taipei District Prosecutors Office in its investigation of the Prince Group money-laundering case, contributing to the identification and disruption of a cross-border money-laundering network.
The case was selected as the 2026 Best Egmont Case Award winner in Azerbaijan, underscoring Taiwan’s expertise and achievements in financial intelligence analysis, anti-money laundering, transnational crime investigations, and international law-enforcement cooperation.
Taiwan will continue to deepen cooperation with international partners, contribute actively to the global anti-money-laundering framework, and work collectively to safeguard the integrity, security, and transparency of the international financial system.
